MATRIX SECURITY GROUP LIMITED

NZBN: 9429037982270
Matrix Security Group Limited was incorporated on 14 October 1997 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10465 days.
 
 
NZ Business Number
9429037982270
Company Number
879630
Company Name
MATRIX SECURITY GROUP LIMITED
Previously Known As
MATRIX SECURITY CONCEPTS LIMITED
before 30 June 2003, Monday

JOHNMAC HOLDINGS LIMITED
before 8 April 1998, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
14 October 1997 (Tuesday)
Status
Registered
Status History
Registered as of 14 October 1997 (Tuesday)
Registered Office
8 Rockridge Avenue
Penrose
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
8 Rockridge Avenue
Penrose
Auckland
NZ 1061
Postal Address File ID
Registered Office: 1352278
Address for Service: 1352278

Historic Data for Addresses

Principal Place of Business

From 8 April 1998 (Wednesday) to 4 February 2000 (Friday)
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
From 4 February 2000 (Friday) to 11 April 2000 (Tuesday)
Offices Of Colson White & Co, Level 1, North City Centre, 129-155 Hurstmere, Rd, Takapuna, Auckland
From 11 April 2000 (Tuesday) to 24 October 2002 (Thursday)
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
From 24 October 2002 (Thursday) to 28 October 2010 (Thursday)
Ground Floor, Building 2,, Central Park, 666 Great South Road, Penrose, Auckland, NZ

Address for Service

From 8 April 1998 (Wednesday) to 4 February 2000 (Friday)
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
From 4 February 2000 (Friday) to 19 August 2002 (Monday)
Ground Floor Building 3, Central Park, 666 Great South Road, Penrose
From 4 February 2000 (Friday) to 4 February 2000 (Friday)
Offices Of Colson White & Co, Level 1, North City Centre, 129-155 Hurstmere, Rd, Takapuna, Auckland
From 19 August 2002 (Monday) to 28 October 2010 (Thursday)
Ground Floor, Building 2, Central Park, 666 Great South Road, Penrose, Auckland, NZ

Company Directors

Appointed on 30 March 1998
Scott Jonathan CARTER
84 Kesteven Avenue, Glendowie, Auckland, NZ, 1071
Appointed on 31 March 2004
Jason Kereama ROGERS
7 Intrepid Crescent, Beachlands, Manukau, NZ, 2018
Appointed on 17 June 2013
George Humphry Davy ROLLESTON
6 Wrights Terrace, Prahran, Victoria, AU, 3181
Appointed on 30 March 2005
Humphry John Davy ROLLESTON
6 Wood Lane, Christchurch, NZ, 8014

Company Shareholders 2 share parcels

Shares Allocation 1
1460000 shares (73%)

Company No.: 139364
NZBN: 9429040354248
ASSET MANAGEMENT LIMITED
Ager Riley And Cocks, 5 Newnham Terrace, Christchurch
Shares Allocation 2
540000 shares (27%)

Scott Jonathan CARTER
84 Kesteven Avenue, Glendowie, Auckland
 
Reference Number: 277152. New Zealand Business Directory - Information about MATRIX SECURITY GROUP LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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